Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions (see General Instruction A.2. below):

As further described below, on May 9, 2012, the stockholders of Regal Entertainment Group (the Company) approved amendments to the Companys 2002 Stock Incentive Plan, as amended (the Incentive Plan), to increase the number of Class A common stock authorized for issuance under the Incentive Plan by a total of 5,000,000 shares and extend the term of the Plan to May 9, 2022. The amendments to the Incentive Plan were filed as part of Appendix B to the Companys Proxy Statement on Schedule 14A filed with the Securities and Exchange Commission (the Commission) on April 20, 2012 and the full text of the Incentive Plan, as so amended, is incorporated herein and as Exhibit 10.1 hereto, by reference thereto.

On May 9, 2012, the Company held its Annual Meeting of Stockholders (the Meeting). The total number of shares of the Companys Class A and Class B common stock voted in person or by proxy at the Meeting, voting as a single class, was 146,275,377. The combined voting shares of the Companys Class A and Class B common stock, voting as a single class, represent 94.20% of the 155,269,683 shares issued and outstanding and entitled to vote at the Meeting. The Companys Class A Common Stock is entitled to one vote per share, while the Companys Class B common stock is entitled to ten votes per share. The total number of votes represented by the Companys Class A and Class B common stock voted in person or by proxy at the Meeting, voting as a single class, was 359,653,128. The combined votes of the Companys Class A and Class B common stock, voting as a single class, represent 97.56% of the 368,647,434 total votes outstanding and entitled to vote at the Meeting. The number of votes cast for, against or withheld, as well as abstentions and broker non-votes, as applicable, with respect to each matter is set out below.

Proposal 1Election of Class I Directors

The stockholders elected all three director nominees at the Meeting to serve as Class I directors until the Annual Meeting of Stockholders in 2015. The voting results were as follows:

Nominee

Votes Cast For

Votes Withheld

BrokerNon-Votes

Charles E. Brymer

336,656,164

5,311,200

17,685,764

Michael L. Campbell

340,159,976

1,807,388

17,685,764

Alex Yemenidjian

341,279,738

687,626

17,685,764

Proposal 2 Advisory Vote on the Compensation of Named Executive Officers

The stockholders approved the compensation of our Named Executive Officers. The voting results were as follows:

Votes Cast For

Votes Cast Against

VotesAbstain

BrokerNon-Votes

341,259,164

610,660

97,540

17,685,764

Proposal 3 Ratification of the Selection of our Independent Registered Public Accounting Firm

The stockholders ratified the selection of KPMG LLP as the Companys Independent Registered Public Accounting firm for the fiscal year ending December 27, 2012. The voting results were as follows:

Votes Cast For

Votes Cast Against

VotesAbstain

359,462,311

166,017

24,800

2

Proposal 4 Amendments to the 2002 Stock Incentive Plan

The stockholders approved the amendments to the Incentive Plan to increase the number of Class A common stock authorized for issuance by a total of 5,000,000 shares and extend the term to May 9, 2022. The voting results were as follows: